IF Holding

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugues Bastin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-20",
      "evidence_quote": "Accepte la d\u00E9mission de Hugues Bastin avec effet r\u00E9troactif \u00E0 la date du 20/10/2025. Il lui est donn\u00E9 enti\u00E8re d\u00E9charge pour son mandat \u00E9coul\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud Ninane",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JAVAME SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-02-09",
      "evidence_quote": "Accepte le nomination de JAVAME SRL repr\u00E9sent\u00E9e par Arnaud Ninane \u00E0 la date du 09/02/2026 au poste d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.840.288",
    "name_full": "IF HOLDING",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2024-12-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0835.840.288",
    "name_full": "IF HOLDING",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": null,
  "notary": {
    "name": "Corentin Lepeut",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dion-le-Val",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2024-09-05",
    "act_kind_objet": "Suppression adresse mail et site web"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-08-28",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0835.840.288",
        "name": "IF HOLDING",
        "role": "other",
        "address": "rue des Fr\u00E8res Poels 7A \u00E0 1325 Dion-le-Val",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "La suppression des coordonn\u00E9es email (info@envisager.be) et du site web (www.envisager.be) est op\u00E9r\u00E9e par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des associ\u00E9s.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0835.840.288",
    "name_full": "IF HOLDING",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Corentin Lepeut",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des associ\u00E9s de IF HOLDING, tenue le 28 ao\u00FBt 2024, a \u00E0 l\u0027unanimit\u00E9 d\u00E9cid\u00E9 de supprimer l\u0027adresse e-mail info@envisager.be et l\u0027adresse web www.envisager.be. Cette d\u00E9cision a \u00E9t\u00E9 prise en l\u0027absence de convocation formelle, l\u0027assembl\u00E9e \u00E9tant compos\u00E9e de tous les associ\u00E9s repr\u00E9sentant la majorit\u00E9 du capital social.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2024-04-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0835.840.288",
    "name_full": "ENVISAGER",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2023-06-06",
      "evidence_quote": "Accepte le transfert de 100% des parts de Mr Eric Janssens \u00E0 Mme Florence Mullaert qui accepte.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.840.288",
    "name_full": "ENVISAGER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry PENASSE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-25",
      "evidence_quote": "Il est donc d\u00E9cid\u00E9 de r\u00E9voquer le mandat d\u0027administrateur de Monsieur Thierry PENASSE avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.840.288",
    "name_full": "ENVISAGER",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.840.288",
    "name_full": "ENVISAGER",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-01-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0835.840.288",
    "name_full": "ENVISAGER",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Thierry PENASSE",
        "quote": "il a \u00E9t\u00E9 proc\u00E9d\u00E9 \u00E0 la d\u00E9signation/nomination de Monsieur Thierry PENASSE, administrateur et agent immobilier agr\u00E9\u00E9 IPI sous le n\u00B0103630 en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la branche d\u0027activit\u00E9 r\u00E9glement\u00E9e portant sur les activit\u00E9s d\u0027interm\u00E9diation immobili\u00E8re (agent immobilier interm\u00E9diaire).",
        "excluded_powers": null
      },
      {
        "name": "Eric JANSSENS",
        "quote": "il a \u00E9t\u00E9 proc\u00E9d\u00E9 \u00E0 la d\u00E9signation/nomination de Monsieur Eric JANSSENS, administrateur, en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9 (hormis la branche d\u0027activit\u00E9 r\u00E9glement\u00E9e d\u0027interm\u00E9diation immobili\u00E8re) et de repr\u00E9sentation en justice de la soci\u00E9t\u00E9, au sens des articles 19 et 20 des statuts.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick MENACHE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale s\u0027est prononc\u00E9e sur la d\u00E9mission du mandat d\u0027 administrateur de: -Patrick MENACH\u0415. Selon sa demande par mail du 25 f\u00E9vrier 2020"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry PENASSE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale s\u0027est prononc\u00E9e sur la nomination des administrateurs suivants: -Monsieur Thierry PENASSE;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Houda BAHTI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale s\u0027est prononc\u00E9e sur la nomination des administrateurs suivants: - Madame Houda BAHT\u0406."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.840.288",
    "name_full": "ENVISAGER",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2020-06-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0835.840.288",
    "name_full": "ENVISAGER",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Waterloo",
        "region": "Brussels Gewest",
        "street": "rue de la Station",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "61A"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Avenue Emile De Mot",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "14"
      },
      "effective_date": "2019-03-15",
      "evidence_quote": "Proposition de transf\u00E9rer le si\u00E8ge social de 1000 Bruxelles, avenue Emile De Mot, 14 \u00E0 1410 Waterloo, rue de la station 61A et de modifier en cons\u00E9quence le premier paragraphe de l\u2019article 2 des statuts de la soci\u00E9t\u00E9 en l\u2019adaptant de la mani\u00E8re suivante : \u00AB Le si\u00E8ge social est \u00E9tabli \u00E0 1410 Waterloo, rue de la Station, 61A. \u00BB"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.840.288",
    "name_full": "B GREEN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Houda Bahti",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-30",
      "evidence_quote": "Madame Houda Bahti a pr\u00E9sent\u00E9 le 18 Avril sa d\u00E9mission en tant qu\u0027Administrateur, prenant effet en date du 30/04/2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.840.288",
    "name_full": "B GREEN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bahti Houda",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-24",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide en date du 24/04/2016 de nommer comme administrateur jusqu\u0027au 24/04/2022, Madame Bahti Houda avec num\u00E9ro d\u0027identification du registre national suivant: 81.08.03-592.08."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.840.288",
    "name_full": "B GREEN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "JANSSENS Eric Alphonse Robert H\u00E9l\u00E8ne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-05-20",
      "evidence_quote": "Les g\u00E9rants de la soci\u00E9t\u00E9, savoir: -Monsieur JANSSENS Eric Alphonse Robert H\u00E9l\u00E8ne, pr\u00E9nomm\u00E9, -Monsieur MENACHE Patrick, pr\u00E9nomm\u00E9 pr\u00E9sentent \u00E0 l\u0027assembl\u00E9e leur d\u00E9mission de leurs fonctions de g\u00E9rants, \u00E0 compter de ce jour. L\u0027approbation par l\u0027assembl\u00E9e g\u00E9n\u00E9rale des comptes annuels de l\u0027exercice en co",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "MENACHE Patrick",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-05-20",
      "evidence_quote": "Les g\u00E9rants de la soci\u00E9t\u00E9, savoir: -Monsieur JANSSENS Eric Alphonse Robert H\u00E9l\u00E8ne, pr\u00E9nomm\u00E9, -Monsieur MENACHE Patrick, pr\u00E9nomm\u00E9 pr\u00E9sentent \u00E0 l\u0027assembl\u00E9e leur d\u00E9mission de leurs fonctions de g\u00E9rants, \u00E0 compter de ce jour. L\u0027approbation par l\u0027assembl\u00E9e g\u00E9n\u00E9rale des comptes annuels de l\u0027exercice en co",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JANSSENS Eric Alphonse Robert H\u00E9l\u00E8ne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-05-20",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de fixer le nombre d\u0027administrateurs \u00E0 trois et appelle \u00E0 ces fonctions: -Monsieur JANSSENS Eric Alphonse Robert H\u00E9l\u00E8ne, pr\u00E9nomm\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MENACHE Patrick",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-05-20",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de fixer le nombre d\u0027administrateurs \u00E0 trois et appelle \u00E0 ces fonctions: -MENACHE Patrick, pr\u00E9nomm\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JANSSENS Olivier Alphonse Marie Agamemnon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-05-20",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de fixer le nombre d\u0027administrateurs \u00E0 trois et appelle \u00E0 ces fonctions: -Monsieur JANSSENS Olivier Alphonse Marie Agamemnon, n\u00E9 \u00E0 Uccle le vingt-sept mars mil neuf cent soixante-six, domicili\u00E9 \u00E0 1256 Troinex (Conf\u00E9d\u00E9ration Helv\u00E9tique), 10, route de Pierre Grand"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.840.288",
    "name_full": "THINK GREEN",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1000 Bruxelles, rue de l\u0027Industrie, 4",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "JANSSENS, Eric Alphonse Robert H\u00E9l\u00E8ne",
        "niss": null,
        "address": "Monaco (Monaco 98000), \u0412oulevard d\u0027Italie 74"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5580.0,
      "holder_person_name": "JANSSENS, Eric Alphonse Robert H\u00E9l\u00E8ne",
      "is_subscriber_only": false,
      "n_shares_subscribed": 900,
      "amount_subscribed_eur": 16740.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "MENACHE, Patrick",
        "niss": null,
        "address": "1050 Ixelles, Chauss\u00E9e de Waterloo, 363 bo\u00EEte B"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 620.0,
      "holder_person_name": "MENACHE, Patrick",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 1860.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600.0,
  "subject_company": {
    "kbo": "0835.840.288",
    "name_full": "THINK GREEN",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2011-04-21",
  "post_incorporation_mandates": []
}